FBI Recovers $6M in Crypto from Southeast Asian Scammers

U.S. law enforcement has confiscated more than $6 million in cryptocurrency associated with a deceptive investment operation led by criminals from Southeast Asia. These offenders targeted individuals in the U.S., tricking them through counterfeit cryptocurrency platforms. The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) successfully traced and recovered the funds using blockchain analysis. DOJ Seizes $6 Million in […]